| Entity Name: | ML II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ML II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000069577 |
| FEI/EIN Number |
650528557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 VENETIA BAY BLVD., SUITE 310, VENICE, FL, 34292 |
| Mail Address: | 901 VENETIA BAY BLVD., SUITE 310, VENICE, FL, 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL RICHARD J | Director | 901 VENETIA BAY BLVD., STE. 310, VENICE, FL, 34292 |
| HARRAH TRACY A. | Secretary | 1000 ELM STREET, ENGLEWOOD, FL |
| MITCHELL RICHARD J | Agent | 901 VENETIA BAY BLVD., VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-08 | ML II, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-11 |
| Name Change | 2001-11-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-19 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
